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ONEDOTALL LTD

ONEDOTALL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONEDOTALL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC596914
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONEDOTALL LTD?

    • Other software publishing (58290) / Information and communication
    • Business and domestic software development (62012) / Information and communication
    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is ONEDOTALL LTD located?

    Registered Office Address
    Scottish Engineering
    105 West George Street
    G2 1QL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONEDOTALL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ONEDOTALL LTD?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for ONEDOTALL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Jamie Peter Mcilvenny as a director on Apr 06, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Change of details for Miss Jennifer Patricia Alice Scurlock as a person with significant control on Feb 05, 2024

    		2 pagesPSC04

    Registered office address changed from C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH United Kingdom to Scottish Engineering 105 West George Street Glasgow G2 1QL on Feb 07, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from May 31, 2021 to Jul 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Appointment of Ms Jennifer Patricia Alice Scurlock as a director on Jan 28, 2019

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 11, 2018

    Statement of capital on May 11, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ONEDOTALL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCILVENNY, Jamie Peter
    Slater Terrace
    BB11 1BU Burnley
    9
    England
    		Director
    Slater Terrace
    BB11 1BU Burnley
    9
    England
    		EnglandBritish82872650002
    SCURLOCK, Jennifer Patricia Alice
    105 West George Street
    G2 1QL Glasgow
    Scottish Engineering
    Scotland
    		Director
    105 West George Street
    G2 1QL Glasgow
    Scottish Engineering
    Scotland
    		EnglandBritish254734730001
    SCURLOCK, Susan Debra
    105 West George Street
    G2 1QL Glasgow
    Scottish Engineering
    Scotland
    		Director
    105 West George Street
    G2 1QL Glasgow
    Scottish Engineering
    Scotland
    		EnglandBritish65972450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONEDOTALL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susan Debra Scurlock
    105 West George Street
    G2 1QL Glasgow
    Scottish Engineering
    Scotland
    		May 11, 2018
    105 West George Street
    G2 1QL Glasgow
    Scottish Engineering
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Jennifer Patricia Alice Scurlock
    105 West George Street
    G2 1QL Glasgow
    Scottish Engineering
    Scotland
    		May 11, 2018
    105 West George Street
    G2 1QL Glasgow
    Scottish Engineering
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0